| Date of change | 18/11/2009 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Spencer Lee Tien Chye |
| Age | 58 |
| Nationality | Malaysian |
| Qualifications | Fellow of the Institute of Chartered Accountants in England and Wales; Member of the Malaysian Institute of Certified Public Accountants; Member of the Malaysian Institute of Accountants |
| Working experience and occupation | He joined the Maybank Group in 1975 and served the Group in various capacities and positions including Senior Executive Vice President and Head of International Business and Senior Executive Vice President and Head of Consumer Banking and Country Head for Maybank Singapore before retiring as Advisor, Maybank in November 2008. |
| Directorship of public companies (if any) | Maybank Group of Companies |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 520,781 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Dr. Hadenan bin A.Jalil (Chairman) Independent Non-Executive Director Dato' Seri Ismail Shahudin (Member) Independent Non-Executive Director Encik Zainal Abidin bin Jamal (Member) Non-Independent Non-Executive Director Dato' Johan bin Ariffin (Member) Independent Non-Executive Director Cheah Teik Seng (Member) Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 17 Nov 2009 |
| Category | Change in Audit Committee |
| Reference No | MB-091116-39718 |